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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 45
  • 1
    Rose, Andrew Edward
    Civil Engineer born in February 1951
    Individual (13 offsprings)
    Officer
    2005-07-18 ~ 2007-02-23
    OF - Director → CIF 0
  • 2
    Urwin, Roger John, Dr
    Company Director born in February 1946
    Individual (41 offsprings)
    Officer
    2011-01-18 ~ 2019-09-03
    OF - Director → CIF 0
  • 3
    Henderson, Ronald Andrew
    Chartered Accountant born in February 1946
    Individual (19 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-15
    OF - Director → CIF 0
  • 4
    Lake, Grant Mcdonald
    Senior Vp born in January 1949
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2011-01-04
    OF - Director → CIF 0
  • 5
    Wood, John Denison
    Director born in September 1931
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-08-11
    OF - Director → CIF 0
  • 6
    Southern, Nancy Christine
    President & Ceo born in August 1956
    Individual (8 offsprings)
    Officer
    2004-06-07 ~ 2005-12-06
    OF - Director → CIF 0
  • 7
    Smith, David Mark
    Group Head Of Tax born in December 1970
    Individual (63 offsprings)
    Officer
    2013-01-18 ~ 2015-11-02
    OF - Director → CIF 0
  • 8
    Dechamplain, Dennis Albert
    Senior Financial Officer born in January 1964
    Individual (4 offsprings)
    Officer
    2017-01-18 ~ 2017-06-01
    OF - Director → CIF 0
  • 9
    Jones, Michael Derek
    Chief Executive born in December 1956
    Individual (15 offsprings)
    Officer
    2005-12-06 ~ 2019-04-16
    OF - Director → CIF 0
  • 10
    Pullman, Anthony John
    Vice President Finance & Admin born in August 1945
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2004-06-07
    OF - Director → CIF 0
  • 11
    Stensby, Wayne Kevin
    Executive Officer born in April 1966
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Rachael Louise
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 13
    Wright, Paul Gregory
    Senior Vice President born in October 1958
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ 2015-12-04
    OF - Director → CIF 0
  • 14
    Mahajan, Sandip
    Chartered Accountant born in August 1974
    Individual (43 offsprings)
    Officer
    2011-02-11 ~ 2012-10-19
    OF - Director → CIF 0
  • 15
    Watson, Karen Mae
    Senior Vp & Ceo born in November 1951
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2007-08-20
    OF - Director → CIF 0
  • 16
    Southern, Ronald Donald
    Director born in August 1930
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-08-11
    OF - Director → CIF 0
  • 17
    Welsh, Gerry Wayne
    Company Executive born in June 1947
    Individual (5 offsprings)
    Officer
    1992-09-16 ~ 1999-01-01
    OF - Director → CIF 0
    Welsh, Gerald Wayne
    President And Coo born in June 1947
    Individual (5 offsprings)
    Officer
    2004-06-07 ~ 2005-03-01
    OF - Director → CIF 0
  • 18
    Nielsen, Karen Ann
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 19
    Walthall, Richard Henry
    President born in November 1946
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Bauer, Gary Keith
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-06-30
    OF - Director → CIF 0
    Bauer, Gary Keith
    President born in April 1945
    Individual (5 offsprings)
    1999-06-30 ~ 2005-02-01
    OF - Director → CIF 0
  • 21
    Richardson, Cameron Scott
    Director born in March 1932
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-01-28
    OF - Director → CIF 0
  • 22
    Opocensky, Jiri
    Senior Vice President born in July 1956
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ 2016-12-12
    OF - Director → CIF 0
  • 23
    Basra, Rumdeep Kaur
    Individual (1 offspring)
    Officer
    2019-09-04 ~ now
    OF - Secretary → CIF 0
  • 24
    Kiefer, Siegfried Willi
    Managing Director born in October 1958
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 25
    Biggam, Robin Adair, Sir
    Chartered Accountant born in July 1938
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-06-30
    OF - Director → CIF 0
  • 26
    Piro, Robert Stephen
    Senior Vice President born in December 1956
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 27
    Zinkin, Peter John Louis, Councillor
    Director Of Planning & Development born in July 1953
    Individual (26 offsprings)
    Officer
    (before 1992-05-31) ~ 2012-10-17
    OF - Director → CIF 0
  • 28
    Patrick, Katherine-jane
    Executive Officer born in October 1978
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 29
    Rosenthal, Peter Alan
    Solicitor born in April 1938
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2019-04-24
    OF - Director → CIF 0
    Rosenthal, Peter Alan
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 2004-01-01
    OF - Secretary → CIF 0
  • 30
    Norton, John Lindsey
    Chartered Accountant born in May 1935
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 31
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2005-01-19 ~ 2012-10-17
    OF - Director → CIF 0
  • 32
    Britton, William Leonard
    Director born in December 1934
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 2009-09-01
    OF - Director → CIF 0
  • 33
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual (32 offsprings)
    Officer
    1999-09-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 34
    Warkentin, Clinton George
    Vice President born in November 1973
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 35
    Rutherford, David
    Senior Director Energy born in June 1963
    Individual (18 offsprings)
    Officer
    2012-10-17 ~ 2015-11-02
    OF - Director → CIF 0
  • 36
    Kirkman, Andrew Michael David
    Director Of Finance born in July 1972
    Individual (258 offsprings)
    Officer
    2007-02-23 ~ 2011-02-11
    OF - Director → CIF 0
  • 37
    Twa, Craighton Oliver
    Director born in October 1937
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-06-30
    OF - Director → CIF 0
  • 38
    Gareau, Chad Leo
    Vp Finance And Planning born in April 1979
    Individual (7 offsprings)
    Officer
    2015-12-04 ~ 2017-01-18
    OF - Director → CIF 0
  • 39
    Brouwer, Richard John
    President born in February 1960
    Individual (28 offsprings)
    Officer
    2007-08-20 ~ 2010-11-19
    OF - Director → CIF 0
  • 40
    Smith, Ian Alexander
    Business Development Manager born in January 1953
    Individual (8 offsprings)
    Officer
    1999-06-30 ~ 2004-06-07
    OF - Director → CIF 0
  • 41
    Ell, John William
    Executive Officer born in February 1958
    Individual (7 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
    Ell, John William
    President born in February 1958
    Individual (7 offsprings)
    2011-01-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 42
    Jones, Alan Wingate
    Electrical Engineer born in October 1939
    Individual (26 offsprings)
    Officer
    1996-07-05 ~ 1999-08-31
    OF - Director → CIF 0
  • 43
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (58 offsprings)
    Officer
    1999-10-15 ~ 2005-07-18
    OF - Director → CIF 0
  • 44
    Campbell, James Allan
    Director born in June 1942
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 45
    ATCO POWER GENERATION LTD. - now 02484736
    CU POWER GENERATION LIMITED - 1999-04-23
    CALLMAIN LIMITED - 1990-06-27
    10, Norwich Street, London, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THAMES POWER LIMITED

Period: 1988-02-24 ~ 2022-08-06
Company number: 02208349 02624730
Registered names
THAMES POWER LIMITED - Dissolved 02624730
INTERCEDE 514 LIMITED - 1988-02-24 02264112... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • THAMES POWER LIMITED
    Info
    INTERCEDE 514 LIMITED - 1988-02-24
    Registered number 02208349
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1987-12-24 and dissolved on 2022-08-06 (34 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • THAMES POWER LIMITED
    S
    Registered number 2208349
    Barking Power Station, Chequers Lane, Dagenham, England, RM9 6PF
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARKING POWER LIMITED
    - now 02354681
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (105 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    THAMES POWER SERVICES LIMITED
    - now 02624730 02208349
    GROVEHURST POWER LIMITED - 1992-01-13
    CENTRENOTICE LIMITED - 1991-08-09
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.